1415 Results Found

Anti-Money Laundering Guidelines to Banking Institutions

Bank of Tanzania, Tanzania

These guidelines are based on the Anti-Money Laundering Act, 2006, and outline the provisions for the prevention and prohibition of money laundering; the disclosure of information on money laundering; the establishment of a Financial Intelligence Unit and the National Multi-Disciplinary Committee on Anti-Money Laundering; and for all other related purposes.

Tanzania 2006 Finance

Risk Management Guidelines for Banks and Financial Institutions, 2010

Bank of Tanzania, Tanzania

These guidelines were issued by the Bank of Tanzania in line with the international best practices on risk management for banks and financial institutions to ensure financial institutions in Tanzania effective manage their risk.

Tanzania 2010 Finance

Anti-Money Laundering Act (Subsidiary Legislation)

Bank of Tanzania, Tanzania

This is subsidiary legislation of the Anti-Money Laundering Act and covers issues such as the verification of customers, rules on identification of customers, the reporting of suspicious transactions, customer diligence measures, and other general provisions.

Tanzania 2012 Finance

Banking and Financial Institutions (Prompt Corrective Actions) Regulations, 2014

Bank of Tanzania, Tanzania

These regulations on corrective actions are part of the Banking and Financial Institutions Act. The regulations aim to promote transparency by establishing minimum actions the Bank shall take in addressing identified weaknesses in a bank or financial institution in other to maintain public confidence in the financial sector.

Tanzania 2014 Finance

Bank of Tanzania (Credit Reference Bureau) Regulations

Bank of Tanzania, Tanzania

These regulations are for the Credit Reference Bureau and are part of the Bank of Tanzania Act. The regulations include the governance of the Bureau, collection of credit information, obligations of the Bureau, obligations of data providers, and other general matters.

Tanzania 2012 Finance

Foreign Exchange (Bureau de Change) Regulations, 2019

Bank of Tanzania, Tanzania

These regulations for Bureau de Change are part of the Foreign Exchange Act. The regulations cover licensing and capital requirements, governance of Bureau de Change, mode of operations, and other general provisions.

Tanzania 2019 Finance